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Thursday, August 16, 2012; 1:00PM CT

State Capitol Room 1126 (south entrance)
15th & H Streets
Lincoln, Nebraska

Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download, 27 pgs, 2.6Mb)

(The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. Items marked in BOLD are expected action items.)

1:00 PM

1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


1:05 PM 2. Consider approval of the Agenda for the August 16, 2012 meeting


1:08 PM 3. Consider approval of the Minutes from the January 19, 2012 meeting


1:10 PM 4. Public Comment


1:15 PM 5. Presentation: Overview of the State biennial budget process and I.T. Project review and prioritization
Resource documents:
A. Description of the Budget Process
B. Current General Fund Status
C. 2012 Biennial Budget Report
D. 2013-2015 Budget Preparation Instructions
E. NITC Review Timeline

W. Scheideler

1:45 PM

6. Presentation: ESUCC initiatives
A. Viewable pdf

M. Blomstedt
2:15 PM

7. Network Nebraska Update
A. Summer 2012 Upgrade
B. Statewide Backbone 2012-13
C. Participation Report, 7-1-2012
D. 2012-13 Fee Memo
E. Network Nebraska Advisory Group Report

T. Rolfes
2:30 PM

8. Task Group Reports
A. Emerging Technologies Task Group
B. Services Task Group
C. Governance Task Group
D. Marketing Task Group
a) Network Nebraska Marketing Report

Co-Chairs & Task Group Leads
2:45 PM

9. NITC Action Items
A. Task Group Membership/Assignments
B. 2012-2014 NITC Action Items (Network Nebraska, Digital Education, and eGov action items)

3:15 PM

10. Other/Announcements
A. Survey Results: Regular Recurring Meeting Preference
B. 2012-13 Meeting Schedule

3:20 PM 11. Agenda Items for the 10/17/2012 Meeting Co-Chair
3:25 PM 12. Consider location for the 10/17/2012 Meeting Co-Chair
3:30 PM 13. Adjournment Co-Chair

The NITC Education Council wishes to thank the NITC staff for helping host the August 16, 2012 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 08-07-2012
Meeting Notice Posted to the Nebraska Public Meeting Calendar 08-07-2012
Agenda Posted to the NITC Web site 08-07-2012, Updated 08-13-2012

Meeting Agenda